Digital Assets Compliance Officer

15 hours ago


Pretoria, Gauteng, South Africa SD Recruitment SA Pty Ltd Full time

As a Digital Assets Compliance Officer at SD Recruitment SA Pty Ltd, you will play a key role in securing financial services and preventing cybercrime. You will lead investigations into cryptocurrency transactions, analyze data, and identify potential threats.

Key Performance Areas
  • Lead and Execute Investigations: Develop and execute comprehensive investigation plans, ensuring timely and effective results.
  • Data Analysis & Reporting: Conduct thorough data analysis, gather admissible evidence, and deliver clear reports on findings.

This is an exceptional opportunity for a detail-oriented individual with expertise in crypto-related inquiries and financial services. If you are passionate about staying ahead of industry standards and making a real impact, apply today



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